Cases 21 - 30 of 231
Fidelity Brokerage Services LLC et al v. Sweat, Jr. et al
as 1:2023cv03547
Petitioner:
Fidelity Brokerage Services LLC and Peter Atom Sullivan
Respondent:
Forrest W. Sweat, Jr. and Susan D. Sweat
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
Foris Dax, Inc. v. McJunkins, Jr.
as 1:2023cv22514
Plaintiff:
FORIS DAX, INC. d/b/a CRYPTO.COM and Foris Dax, Inc. doing business as CRYPTO.COM
Defendant:
James Deutero McJunkins Jr. and James Deutero McJunkins, Jr.
Cause Of Action: 27 U.S.C. § 0185 Enforcement of Arbitration Award
Alliance Resources, Inc. v. The Braff Group v. Transitions Hospice, LLC et al
as 1:2023cv04299
Petitioner:
Alliance Resources, Inc., d/b/a The Braff Group and Alliance Resources, Inc. doing business as The Braff Group
Respondent:
Transitions Hospice, LLC, James M Palazzo and James B Dale
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
C.W. Home Solutions, LLC et al v. The LCF Group, Inc.
as 2:2023cv04702
Petitioner:
C.W. Home Solutions, LLC d/b/a C.W. Home Solutions, Brian Stacey and C.W. Home Solutions, LLC doing business as C.W Home Solutions, LLC
Respondent:
The LCF Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quezon Enterprises LLC et al v. The LCF Group, Inc.
as 2:2023cv04712
Petitioner:
Quezon Enterprises LLC d/b/a Quezon Auto Sales, Charles Ozobia and Quezon Enterprises LLC doing business as Quezon Auto Sales
Respondent:
The LCF Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pat Aeronautics, Inc. et al v. The LCF Group, Inc.
as 2:2023cv04714
Petitioner:
Pat Aeronautics, Inc. d/b/a Pat Aeronautics, Patrick Ramsey, Radine Ramsey and others
Respondent:
The LCF Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Goldman Sachs Bank, USA
as 2:2023cv01949
Plaintiff:
Detrica D. Williams
Defendant:
Goldman Sachs Bank, USA
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Radecki v. Third Cornerstone, LLC
as 8:2023cv01345
Plaintiff:
TADZI RADECKI
Defendant:
THIRD CORNERSTONE, LLC, d/b/a MASSAGELUXE and Third Cornerstone, LLC doing business as MassageLuxe
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Cellco Partnership v. Lasher
as 8:2023cv01242
Plaintiff:
Cellco Partnership d/b/a Verizon Wireless and Cellco Partnership
Defendant:
Catherine Lasher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Shaffer v. McCormick 106, LLC et al
as 2:2023cv00862
Petitioner:
Linda L Shaffer
Respondent:
McCormick 106, LLC, Service One, Inc. D/B/A BSI Financial Services, William Knight and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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